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Meeting Agenda
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I. Call to Order
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II. Roll Call / Declaration of Quorum
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III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071; and 551.074)
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III.A. Personnel
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III.A.1. Resignation of Professional Personnel
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III.B. Private Consultation with Board's Attorney (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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V.A. Invocation
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V.B. Pledge of Allegiance to the United States Flag
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V.C. Pledge of Allegiance to the Texas Flag
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VI. Action on Items Discussed in Executive Session
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VII. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]
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VIII. Recognition
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VIII.A. Principals Month as declared by Governor Rick Perry
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IX. Commerce Middle School Campus Report
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X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of September 17, 2012
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X.B. Consider Approval of the Financial Statement and Investment Summary for September 2012
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XI. Consider Approval of Hiring Jackson Construction as Construction Manager Agent for drainage work at Commerce High School
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XII. Consider Approval of Class Size Waiver Request
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XIII. Consider Acceptance of High Bid Received on Resale Property by Hunt County Tax Assessor-Collector
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XIV. Presentation of STAAR and EOC Grading Guidelines
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XV. Consider Appointing School Health Advisory Council Members
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XVI. Consider Approval of TASB Local Update 95, affecting Local policies
AB--District Name; DFBB--Term Contracts, Nonrenewal; DFE--Termination of Employment, Resignations; DGBA--Personnel-Management Relations, Employee Complaints/Grievances; EIE--Academic Achievement, Retention and Promotion; FNG--Student Rights and Responsibilities, Student and Parent Complaints/Grievances and GF--Public Complaints |
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XVII. Informational Reports
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XVII.A. Enrollment
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XVII.B. TASB Legal Seminar - Board Training
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XVII.C. Community Schools Transformation Alliance
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XVII.D. I Give for iPad luncheon
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XVII.E. Technology Lending Program Grant
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XVII.F. Hall of Honor Luncheon
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XVII.G. Winter Arts Festival, December 13
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XVII.H. Bilingual waiver
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XVII.I. Principals Monthly Reports
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XVII.J. Date, Time and Location for November Board Meeting
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XVII.K. Campus Highlights
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XVII.L. Miscellaneous Correspondence
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XVIII. Comments from Board Members or Requests for Future Agenda Items
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 22, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| Subject: |
III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071; and 551.074)
|
|
| Subject: |
III.A. Personnel
|
|
| Subject: |
III.A.1. Resignation of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| Subject: |
V.A. Invocation
|
|
| Subject: |
V.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
V.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
VI. Action on Items Discussed in Executive Session
|
|
| Subject: |
VII. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]
|
|
| Subject: |
VIII. Recognition
|
|
| Subject: |
VIII.A. Principals Month as declared by Governor Rick Perry
|
|
| Subject: |
IX. Commerce Middle School Campus Report
|
|
| Subject: |
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
X.A. Consider Approval of the Minutes of the Regular Meeting of September 17, 2012
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for September 2012
|
|
| Subject: |
XI. Consider Approval of Hiring Jackson Construction as Construction Manager Agent for drainage work at Commerce High School
|
|
| Subject: |
XII. Consider Approval of Class Size Waiver Request
|
|
| Subject: |
XIII. Consider Acceptance of High Bid Received on Resale Property by Hunt County Tax Assessor-Collector
|
|
| Subject: |
XIV. Presentation of STAAR and EOC Grading Guidelines
|
|
| Subject: |
XV. Consider Appointing School Health Advisory Council Members
|
|
| Subject: |
XVI. Consider Approval of TASB Local Update 95, affecting Local policies
AB--District Name; DFBB--Term Contracts, Nonrenewal; DFE--Termination of Employment, Resignations; DGBA--Personnel-Management Relations, Employee Complaints/Grievances; EIE--Academic Achievement, Retention and Promotion; FNG--Student Rights and Responsibilities, Student and Parent Complaints/Grievances and GF--Public Complaints |
|
| Subject: |
XVII. Informational Reports
|
|
| Subject: |
XVII.A. Enrollment
|
|
| Subject: |
XVII.B. TASB Legal Seminar - Board Training
|
|
| Subject: |
XVII.C. Community Schools Transformation Alliance
|
|
| Subject: |
XVII.D. I Give for iPad luncheon
|
|
| Subject: |
XVII.E. Technology Lending Program Grant
|
|
| Subject: |
XVII.F. Hall of Honor Luncheon
|
|
| Subject: |
XVII.G. Winter Arts Festival, December 13
|
|
| Subject: |
XVII.H. Bilingual waiver
|
|
| Subject: |
XVII.I. Principals Monthly Reports
|
|
| Subject: |
XVII.J. Date, Time and Location for November Board Meeting
|
|
| Subject: |
XVII.K. Campus Highlights
|
|
| Subject: |
XVII.L. Miscellaneous Correspondence
|
|
| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIX. Adjournment
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